CVR 37166405Public limited company (A/S)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)Odense NFounded 20 Oct 2015
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Sondex Unit A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2018
Gross profit
-1M
DKK, annual report 2018
-2.8M on 2017
Result
-3.1M
DKK, annual report 2018
Equity
-19.1M
DKK, annual report 2018
SONDEX HOLDING A/SCVR 20311495, 100% of capital and votes, until 8 Jul 2019
Thomas Foster-Mortensenuntil 8 Jul 2019
Equity was negative at 31 Dec 2018: -19.1M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20311495100% of capital and votes20 Oct 2015 to 8 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Oct 2015 to 6 Nov 2026.
May 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 13 | 16 | 19 | 19 | 22 | 23 | 22 | 25 | 25 | 25 | 28 | 28 | 28 | 31 | 33 | 33 | 32 | 33 | 31 | 31 | 30 | 31 | 30 | 29 | 21 | 15 | 12 | 2 | 3 | 1 |
| FTE | 1 | 9 | 12 | 15 | 16 | 18 | 21 | 21 | 20 | 20 | 21 | 23 | 26 | 24 | 27 | 29 | 29 | 24 | 26 | 28 | 26 | 23 | 27 | 28 | 27 | 19 | 12 | 9 | 2 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2015 to May 2018.
Latest May 2018, published 24 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | 2,866 | 1,815 | -1,015 |
| Operating profit | -6,911 | -13,793 | -2,055 |
| Result for the year | -5,544 | -10,983 | -3,059 |
| Equity | -5,044 | -16,028 | -19,086 |
| Total assets | 17,676 | 11,748 | 0 |
| Employees (average) | 22 | 29 | 2 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -155.9% |
| EBITDA | -5,891 | -10,255 | -1,731 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -205.5% | -565% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -93.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 17,579 | 0 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 5,891note 4 | 140note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 19,072 | 20,463 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 14 months (20 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.07.2019 opløst ved fusion med CVR-nummer: 20311495 SONDEX HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20311495 SONDEX HOLDING A/S (fortsættende), CVR-nummer: 37166405 Sondex Unit A/S (ophørende) og CVR-nummer: 30536355 SONDEX TEKNIK A/S (ophørende).
Kapitalejerne i CVR-nummer: 20311495 SONDEX HOLDING A/S, CVR-nummer: 37166405 Sondex Unit A/S og CVR-nummer: 30536355 SONDEX TEKNIK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen, den 01.03.2018.
Direktion:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen (adm. dir), den 01.03.2018.
Bestyrelse:
Fratrådte:
Kim Christensen (formand), den 29.09.2017.
Tiltrådte:
Torben Christensen (formand), den 29.09.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.05.2017.
Bestyrelse:
Fratrådte:
Aage Søndergaard Nielsen, den 02.01.2017.
Tiltrådte:
Jacob Madsen, den 02.01.2017.
Direktion:
Fratrådte:
Aage Søndergaard Nielsen (adm. dir), den 02.01.2017.
Tiltrådte:
Jacob Madsen, den 02.01.2017.
Vedtægter ændret: 31.08.2016
Bestyrelse:
Fratrådte:
Bent Jensen, den 31.08.2016, Ida Vad Jønsson, den 31.08.2016, Lars Brøchner Nielsen (formand), den 31.08.2016.
Tiltrådte:
Kim Christensen (formand), den 31.08.2016, Aage Søndergaard Nielsen, den 31.08.2016, Anders Stahlschmidt, den 31.08.2016.
Virksomheden tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren..
Ny adresse: Slettensvej 55, Søhus, 5270 Odense N
Ny kommune: Odense
Stiftelsesdato: 20.10.2015.
Virkningsdato: 20.10.2015.
Seneste vedtægtsdato: 20.10.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 20311495 SONDEX HOLDING A/S, Marsvej 5, 6000 Kolding, den 20.10.2015.
Bestyrelse:
Lars Brøchner Nielsen (formand), den 20.10.2015, Bent Jensen, den 20.10.2015, Ida Vad Jønsson, den 20.10.2015.
Direktion:
Aage Søndergaard Nielsen (adm. dir), den 20.10.2015.
Virksomheden tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 20.10.2015.
Første regnskabsår:
20.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er fremstilling af units samt enhver virksomhed, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1020822992Slettensvej 55, 5270 Odense N
